DOSSIERS / ACCOUNTING & REPORTING
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ACCOUNTING & REPORTING

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-535042162 · 535042162 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACCOUNTING & REPORTING
fr_insee
535042162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-03
fr_insee
2018-09-25
fr_insee
1 RUE DE BUFFON, 49100 ANGERS
fr_insee
69.20Z
fr_insee
€10,290
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

API LAB TESTINGdissolvedAPOSTILLEdissolvedAVANTIF CENTRE OUESTdissolvedAVAUGOURdissolvedAXEL THUEdissolvedBAPTISTE FAUCHERactiveBARTAVELLEactiveBECOUZEdissolvedBELIEREdissolvedBELKAactiveBESTRANSFERdissolvedCAC PLGdissolvedCALVO FINANCEdissolvedCARTIERdissolvedCHRISTIAN TREYSSAC DENIS PITHON ET ARNAUD DELANOUE NOTAIRES ASSOCIESdissolvedCONTROLE QUALITE DIFFUSIONdissolvedCORRIBactiveCYKAdissolvedECZODdissolvedEULERactive

+52 more

People with significant control

13 people
NameRoleFromSource
CHARLES-ANDRE LEFEUVREPrésident—France registry
ETIENNE DUBAILPrésident—France registry
FABIEN BROVEDANIPrésident—France registry
FREDERIC TRAVADONPrésident—France registry
GUILLAUME SABYPrésident—France registry
ISABELLE FAUCHERPrésident—France registry
JEAN PAUL MESSIEPrésident—France registry
LOIC HARSCOUET DE SAINT GEORGEPrésident—France registry
REMI PICARDPrésident—France registry
REMI SOURICEPrésident—France registry
SEBASTIEN BERTRANDPrésident—France registry
STEPHANIE GARNIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off